AGENDA TUESDAY, FEBRUARY, 7 2017 Call to Order/Opening Prayer/Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30-9:00 9:00-9:10 9:00- 10:00 9:45-1 10:00 10:00-10:30 10:30-10:40 10:45-10:50 10:50-11:00 Open Business Salary Board Meeting Doug Lisa Beatty job description Dan Miller-next step with office w/1 pending DR Move Michelle Sowers-Appeal Update Ruth Strait-9-1-1 Update Mary K-Funding Correspondence SIGNATURES/CORRESPONDENCE (see red folder) Signatures Motions January 31, 2017 Meeting Minutes Approval of flag quotes for Veterans Application for Burial Expense of al Deceased Person Award of Bridge 1 No motions - Administrative only